CARLTON ASSET MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
CARLTON ASSET MANAGEMENT LIMITED
COMPANY NUMBER
02074430
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
17/11/1986
(38years old)
WEBSITE
http://carlton.org.uk
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT22 8AQ
Telephone: 01883744474
TPS: No
61 High Street
LEATHERHEAD
KT22 8AQ
Bank House
5 High Street
Bletchingley
Redhill, Surrey
RH1 4PB
Telephone: 744474
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Accounts filed |
| 10/11/2023 | New Board Member Altus Diener (931570605) Appointed |
Credit Risk Overview
Want to learn more about CARLTON ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARLTON ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLTON ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2012 - Present (12 years and 10 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 9 Past: 8 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
02/11/2023 - Present (1 years and 1 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/1990 - 16/09/1992 (1 years and 8 months) Born in Jun 1945 |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
|
31/12/1990 - Present (33 years and 11 months) Born in Apr 1955 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Accounts filed |
| 10/11/2023 | New Board Member Altus Diener (931570605) Appointed |
| 04/10/2023 | Peter Michael Broad (929760448) has left the board |
| 30/06/2023 | New Confirmation Statement filed |
| 04/06/2023 | New Accounts filed |
| 27/02/2023 | New Confirmation Statement filed |
| 03/08/2022 | Jason Richard Coppard (920969019) has left the board |
| 06/07/2022 | New Board Member Peter Michael Broad (929760448) Appointed |
| 06/07/2022 | New Board Member Sara Jane Olsen (906467417) Appointed |
| 20/05/2022 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 25/05/2021 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 11/05/2019 | New Accounts filed |
| 26/04/2019 | Neil Jeremy Conquest (908599259) has left the board |
| 08/01/2019 | New Confirmation Statement filed |
| 23/05/2018 | New Accounts filed |
| 23/01/2018 | New Confirmation Statement filed |
| 17/06/2017 | New Accounts filed |
| 11/01/2017 | New Confirmation Statement filed |
| 21/10/2016 | Peter Michael Broad (913015659) has left the board |
| 07/07/2016 | New Board Member Jason Richard Coppard (920969019) Appointed |
| 16/06/2016 | New Accounts filed |
| 05/02/2016 | New Confirmation Statement filed |
| 05/02/2016 | New Confirmation Statement filed |
| 04/08/2015 | New Accounts filed |
| 14/01/2015 | New Confirmation Statement filed |
| 16/06/2014 | New Accounts filed |
| 18/02/2014 | New Confirmation Statement filed |
| 24/06/2013 | New Accounts filed |
| 20/03/2013 | New Confirmation Statement filed |
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